TRAPLET DISTRIBUTION USA LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6NN
Company number 02057546
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address WILLOW END PARK BLACKMORE PARK ROAD, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of TRAPLET DISTRIBUTION USA LIMITED are www.trapletdistributionusa.co.uk, and www.traplet-distribution-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 5.8 miles; to Worcester Foregate Street Rail Station is 8.9 miles; to Worcester Shrub Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traplet Distribution Usa Limited is a Private Limited Company. The company registration number is 02057546. Traplet Distribution Usa Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Traplet Distribution Usa Limited is Willow End Park Blackmore Park Road Welland Malvern Worcestershire Wr13 6nn. . STEPHENSON, Thomas Andrew is a Secretary of the company. STEPHENSON, Anthony Henry is a Director of the company. STEPHENSON, Thomas Andrew is a Director of the company. Secretary GAVINS, Valerie Anne has been resigned. Secretary KIRBY, Jacqueline has been resigned. Secretary MAINWARING-WHITE, Sarah Penelope has been resigned. Secretary SCOTT, Gail has been resigned. Secretary STEPHENSON, Thomas Andrew has been resigned. Secretary STEPHENSON, Thomas Andrew Dubarrie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STEPHENSON, Thomas Andrew
Appointed Date: 27 April 2005
Director
STEPHENSON, Anthony Henry

85 years old
Director
STEPHENSON, Thomas Andrew
Appointed Date: 14 July 2010
46 years old

Resigned Directors

Secretary
GAVINS, Valerie Anne
Resigned: 01 August 1997
Appointed Date: 22 October 1992
Secretary
KIRBY, Jacqueline
Resigned: 27 April 2005
Appointed Date: 23 June 2003
Secretary
MAINWARING-WHITE, Sarah Penelope
Resigned: 21 October 1992
Secretary
SCOTT, Gail
Resigned: 25 April 2003
Appointed Date: 08 March 1999
Secretary
STEPHENSON, Thomas Andrew
Resigned: 23 June 2003
Appointed Date: 25 April 2003
Secretary
STEPHENSON, Thomas Andrew Dubarrie
Resigned: 08 March 1999
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Anthony Henry Dubarrie Stephenson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TRAPLET DISTRIBUTION USA LIMITED Events

21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registered office address changed from Traplet House Pendragon Close Malvern Worcestershire WR14 1GA to Willow End Park Blackmore Park Road Welland Malvern Worcestershire WR13 6NN on 8 July 2015
...
... and 73 more events
20 Jan 1989
First gazette
13 Apr 1988
Accounting reference date shortened from 31/03 to 28/02
24 Oct 1986
Registered office changed on 24/10/86 from: paramount company formations LTD 41 wadeson street london E2 9DP
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1986
Certificate of Incorporation

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